100 PROZENT
Overview
| Company Name | 100 PROZENT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 11603161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 100 PROZENT?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 100 PROZENT located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 100 PROZENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for 100 PROZENT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with updates | 3 pages | CS01 | ||
Notification of Roland Voell as a person with significant control on Jun 07, 2019 | 2 pages | PSC01 | ||
Notification of Patrick Kockartz as a person with significant control on Jun 07, 2019 | 2 pages | PSC01 | ||
Appointment of Mr. Roland Voell as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Appointment of Mr. Patrick Kockartz as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jochen Franz Matthias Huels as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Cessation of Jochen Huels as a person with significant control on Jun 07, 2019 | 1 pages | PSC07 | ||
Incorporation | 24 pages | NEWINC | ||
Who are the officers of 100 PROZENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 251058660001 | ||||||||||||||
| KOCKARTZ, Patrick, Mr. | Director | Grossenbusch B-4730 Raeren 3 Belgium | Belgium | Belgian | 259261940001 | |||||||||||||
| VOELL, Roland, Mr. | Director | Grossenbusch B-4730 Raeren 7 Belgium | Belgium | Belgian | 259262070001 | |||||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80331 Munich Tal 44 Germany | Germany | German | 120917760006 |
Who are the persons with significant control of 100 PROZENT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Patrick Kockartz | Jun 07, 2019 | Grossenbusch B-4730 Raeren 3 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr. Roland Voell | Jun 07, 2019 | Grossenbusch B-4730 Raeren 7 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Jochen Huels | Oct 03, 2018 | 80331 Munich Tal 44 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0